It is a fashion and textile private limited company based in Goa, Goa, India, established in 1992.
1992 | Goa, Goa, India | ActiveVeljee Fashions Private Limited, a active private limited company, was established on 25 May 1992 in Goa, Goa, India. Engaging in fashion retail within the trade sector, it holds CIN: U18101GA1992PTC001237. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.20 M.
It upholds a compliant status. Its leadership includes Geetamani N Veljee (Director), Anil Kalliat Chali Giri (Director). It holds ₹1.70 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 1-4 Magnumcentre Mg Road Panaji, Goa, Goa.
U18101GA1992PTC001237
001237
25 May 1992
₹6.00 M
₹5.20 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Geetamani N Veljee | Director | 25 May 1992 | Current |
| Anil Kalliat Chali Giri | Director | 08 Jul 1999 | Current |
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Veljee Fashions Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 68.6% decrease. The company also saw a slight improvement in profitability, with a 6.61% increase in profit. The company's net worth observed a substantial decline by a decrease of 17.81%.
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In 2019, Veljee Fashions had a promoter holding of 79.81% and a public holding of 20.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹17,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2003 | The Saraswat Co-Operative Bank Ltd | ₹1.50 M | Open |
| 22 Oct 1998 | The Saraswat Co-Operative Bank Ltd | ₹5.00 M | Open |
| 20 Oct 1998 | The Saraswat Co-Operative Bank Ltd | ₹4.50 M | Open |
| 07 Jul 1998 | Andhra Bank | ₹1.00 M | Open |
| 28 Mar 1995 | Small Industries Development Bank Of India | ₹5.00 M | Open |
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Progress on Veljee Fashions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Veljee Fashions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
The activity A charge with The Saraswat Co-Operative Bank Ltd amounted to Rs. 1.50 M with Charge ID 90076431 was registered on 17 Nov 2003. was completed.
Anil Kalliat Chali Giri was appointed as a Director was appointed as a Director on 08 Jul 1999 & has been associated with this company since 26 years 5 months . was recorded as a recent event.
The activity A charge with The Saraswat Co-Operative Bank Ltd amounted to Rs. 5.00 M with Charge ID 90076256 was registered on 22 Oct 1998. was completed.
The activity A charge with The Saraswat Co-Operative Bank Ltd amounted to Rs. 4.50 M with Charge ID 90076750 was registered on 20 Oct 1998. was completed.
The CIN of Veljee Fashions Private Limited is U18101GA1992PTC001237.
Veljee Fashions Private Limited is headquartered at Shop No. 1-4 Magnumcentre Mg Road Panaji, Goa, Goa.
Veljee Fashions Private Limited was incorporated on 25 May 1992.
The current directors of Veljee Fashions Private Limited are
The primary industry of Veljee Fashions Private Limited is Trade.
Veljee Fashions Private Limited is unlisted.
The authorized capital of Veljee Fashions Private Limited is ₹6.00 M, and the paid-up capital is ₹5.20 M.
The compliance status of Veljee Fashions Private Limited is Compliant.
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